Golspie Recycling And Environmental Action Network

Company Name	Golspie Recycling And Environmental Action Network
Company Status	Dissolved
Company Number	SC262247
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 January 2004(20 years, 3 months ago)
Dissolution Date	21 January 2017 (7 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	John Nicholl Ford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2004(same day as company formation)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Easter Craigs Backies Golspie Sutherland KW10 6SE Scotland

Director Name	Nicholas Edward Humphreys
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2007(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 21 January 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Fynbar Cnoc-An-Lobht Dornoch Sutherland IV25 3HN Scotland

Director Name	Timothy John Cockerill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 21 January 2017)
Role	Forest Manager
Country of Residence	Scotland
Correspondence Address	Big Burn Cottage Backies Golspie Sutherland KW10 6SE Scotland

Director Name	Mrs Christine Elspeth Henderson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 January 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	37 Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Mrs Johann Henderson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2012(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 January 2017)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	37 Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Ann Margaret Keatinge
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Cvs Organiser
Country of Residence	Scotland
Correspondence Address	Danebank Golspietower Golspie Sutherland KW10 6SE Scotland

Secretary Name	James Fergus Morrison
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Mill Cottage Dunrobin Golspie Sutherland KW10 6SF Scotland

Director Name	Lawrence Erlend Jamieson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2009)
Role	Local Govt Officer
Correspondence Address	16 Ferry Road Golspie Sutherland KW10 6ST Scotland

Director Name	Michael Dean Shaw
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2006)
Role	Miller
Correspondence Address	Mill House Golspie Sutherland KW10 6SF Scotland

Director Name	Ms Rebecca Ann Shaw
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 February 2004(3 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 12 March 2008)
Role	Policy Officer
Country of Residence	Scotland
Correspondence Address	Mill House Golspie Sutherland KW10 6SF Scotland

Director Name	Christine Elspeth Henderson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 30 September 2009)
Role	Project Administrator
Correspondence Address	Little Ferry Cottage Golspie Sutherland KW10 6TD Scotland

Director Name	Sheila Margaret Kennard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balnapolaig Farmhouse Dornoch Sutherland IV25 3HY Scotland

Director Name	Kevin Alexander Mackay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 June 2012)
Role	Senior Operator
Country of Residence	Scotland
Correspondence Address	2 Muirfield Road Brora Sutherland KW9 6QY Scotland

Director Name	Melanie Kate Macrae
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(3 years, 8 months after company formation)
Appointment Duration	1 day (resigned 25 September 2007)
Role	Development Officer
Correspondence Address	3 Kirkton Farm Cottage Kirkton Golspie Sutherland KW10 6TA Scotland

Director Name	Brian Sutherland
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2012)
Role	Process Operator
Country of Residence	Scotland
Correspondence Address	Kilbreck Main Street Golspie Sutherland KW10 6RA Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£587,467
Net Worth	£291,854
Cash	£217,737
Current Liabilities	£16,853

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 October 2016	Notice of final meeting of creditors (3 pages)
16 October 2013	Registered office address changed from Unit 7 Industrial Estate Golspie Sutherland KW10 6RN on 16 October 2013 (2 pages)
16 October 2013	Notice of winding up order (1 page)
16 October 2013	Court order notice of winding up (1 page)
17 September 2013	Appointment of a provisional liquidator (2 pages)
19 April 2013	Amended full accounts made up to 31 March 2012 (21 pages)
15 February 2013	Annual return made up to 21 January 2013 no member list (5 pages)
14 February 2013	Appointment of Mrs Johann Henderson as a director (2 pages)
28 December 2012	Full accounts made up to 31 March 2012 (18 pages)
9 October 2012	Termination of appointment of Brian Sutherland as a director (1 page)
9 October 2012	Termination of appointment of Kevin Mackay as a director (1 page)
10 February 2012	Annual return made up to 21 January 2012 no member list (7 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
14 February 2011	Annual return made up to 21 January 2011 no member list (7 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
12 October 2010	Appointment of Mrs Christine Elspeth Henderson as a director (2 pages)
5 October 2010	Termination of appointment of James Morrison as a secretary (1 page)
29 July 2010	Termination of appointment of Sheila Kennard as a director (1 page)
16 February 2010	Annual return made up to 21 January 2010 no member list (5 pages)
16 February 2010	Director's details changed for Kevin Alexander Mackay on 21 January 2010 (2 pages)
16 February 2010	Director's details changed for Nicholas Edward Humphreys on 21 January 2010 (2 pages)
16 February 2010	Director's details changed for Sheila Margaret Kennard on 21 January 2010 (2 pages)
16 February 2010	Director's details changed for Brian Sutherland on 21 January 2010 (2 pages)
16 February 2010	Appointment of Timothy John Cockerill as a director (2 pages)
16 February 2010	Director's details changed for John Nicholl Ford on 21 January 2010 (2 pages)
21 December 2009	Memorandum and Articles of Association (16 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 November 2009	Full accounts made up to 31 March 2009 (18 pages)
31 October 2009	Appointment of Brian Sutherland as a director (2 pages)
31 October 2009	Termination of appointment of Christine Henderson as a director (1 page)
31 October 2009	Termination of appointment of Lawrence Jamieson as a director (1 page)
22 January 2009	Annual return made up to 21/01/09 (4 pages)
19 August 2008	Full accounts made up to 31 March 2008 (19 pages)
18 March 2008	Appointment terminated director rebecca shaw (1 page)
12 February 2008	Annual return made up to 21/01/08 (6 pages)
30 October 2007	Full accounts made up to 31 March 2007 (18 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (2 pages)
5 February 2007	Annual return made up to 21/01/07 (5 pages)
5 October 2006	Partial exemption accounts made up to 31 March 2006 (17 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
17 January 2006	Annual return made up to 21/01/06 (6 pages)
16 September 2005	Partial exemption accounts made up to 31 March 2005 (18 pages)
12 September 2005	New director appointed (1 page)
14 March 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
3 February 2005	Annual return made up to 21/01/05 363(288) ‐ Director's particulars changed (5 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
21 January 2004	Incorporation (22 pages)

Golspie Recycling And Environmental Action Network

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland